BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of November 13, 2007
The meeting was called to order at 10:00 a.m. Tuesday,
November 13, 2007 at the Commissioner’s Meeting Room, 240 NW Vancouver Avenue
in Stevenson, with Commissioners James D. Richardson present and
Commissioner
Tolfree moved, seconded by Commissioner Richardson and motion carried to
approve the Consent Agenda as follows:
1.
Minutes for week of November 6, 2007.
2.
Acknowledge receipt of Quit Claim Deed from Wind River Public
Development Authority recorded on November 5, 2007, conveying Wind River Site
to Skamania County.
3.
Revised job description for Clerk of the Board.
4.
Lease agreement with Kevin and Julie Martin for rental of House #1053
at Wind River Business Park.
5.
Agreement with the Dept of Social and Health Services to enable
Skamania County Counseling Center to bill Medicaid for mental health and
chemical dependency services.
6.
Employment agreement with Kirby Richards to perform the duties of
Director of Community Health.
7.
Agreement with Dept of Transportation to provide funding assistance to
be used to purchase one replacement ADA accessible minivan with 2-way radio for
Senior Services.
Commissioner
Tolfree moved, seconded by Commissioner Richardson and motion carried to
approve an agreement with Aptitude Solutions for the purchase and maintenance
of recording software and new recording system.
The
Board advised they would be attending an elected official lunch at River’s Edge
Café at 12:00 p.m. today, and would also be attending the Washington State
Association of Counties 2007 Annual Conference at Vancouver, WA the remainder
of the week.
The
meeting adjourned at 10:05 a.m. Tuesday, November 13, 2007.
BOARD OF COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON